October 15, 2012 Special Council Agenda

A Special Meeting of Council will be held Monday, October 15, 2012 in the Council Chambers, Town Hall, Collingwood commencing immediately following the Council Planning and Development meeting, for consideration of staff reports, in-camera discussions and appointments of Collingwood Public Utilities Services Board representatives.
 
NOTICE:

For a complete version of this document, including all related materials, download the attached PDF:

AttachmentSize
Oct 15_12 Special Council Agenda PkgF.pdf1.9 MB
 
ORDER OF BUSINESS
 
1.  CALL OF COUNCIL TO ORDER
 
2.  ADOPTION OF AGENDA
  • THAT the content of the Special Council Agenda for October 15, 2012, be adopted as presented.
3.  DECLARATION OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
 
4.  DEPUTATIONS

 

  • Georgian Manor Resort - Potential Gaming Facility Presentation, Peter Levoy and John Simmons
  • 5.  STAFF REPORTS

    PRC2012-21     Georgian Meadows East Parkette

     
    RECOMMENDING THAT Council accept the quoted price of $232,813.20 plus applicable taxes from Georgian Paving for construction of a new parkette in the Georgian Meadows subdivision located at the north east corner of Brooke Avenue.
     
    PRC2012-22    Therapeutic Pool Option - Centennial Pool
     
    THAT Council receive for information Staff Report PRC 2012-22 outlining an option to have a therapeutic pool within the new Centennial Pool development.
     
    Or alternatively;
     
    THAT Council receive Staff Report PRC 2012-22 and direct staff to proceed with incorporating
    a therapeutic pool within the current contract for the enclosed Centennial Pool development to an upset limit of $550,000 (excluding applicable taxes).
     
    T2012-15         Provincial funding for Asset Management Planning
     
    RECOMMENDING THAT Staff Report T2012-15 be hereby received; 
     
    AND THAT Council of the Town of Collingwood approve applying for funding under the Municipal Infrastructure Investment Initiative and confirm the information contained in the Expression of Interest is factually accurate and that the development of an asset management plan that includes the information described in the “Building Together: Guide for Municipal Asset Management Plans” is a priority.
     

    6.  MOTIONS

    • THAT this Council proceeds in Camera in order to address a matter pertaining to:
    checked personal matters about an identifiable individual, including municipal or local board     employees;
    checked a proposed or pending acquisition or disposition of land for municipal or local board purposes;
    checked advice that is subject to solicitor/client privilege, including communications necessary for that purpose;
     
    Items for Discussion:
    a) Fee for service update
    b) Collingwood Public Utilities Services Board appointments
    c) Potential Airport parcel land sale agreement update
    d) Potential Terminals sale
    • THAT Council herein appoint ____________________ to the position Collingwood Public Utilities Services Board Director (Council appointee)
    •  

    • THAT Council herein appoint ____________________ to the position of Collingwood Public Utilities Services Board Director (Public appointee)
     
    7.  ADJOURNMENT
    No. of Pages: 
    60pages
    AttachmentSize
    Oct 15_12 Special Council Agenda PkgF.pdf1.9 MB